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Showing 721730 of 36829 articles for Art. L 411-53

French Monetary and Financial CodeIn force
Section 2: Persons subject to obligations to combat money laundering and terrorist financing

Article L561-2-1

For the purposes of this chapter, the notion of business relationship means the professional or commercial relationship with the customer and includes, where applicable, the beneficial owner. In the c…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 1: General provisions

Article L613-50-7

Without prejudice to Articles L. 142-9, L. 312-14, L. 322-2, L. 612-17, L. 613-34-4 and L. 632-1 A, the following persons are bound by professional secrecy under the conditions and subject to the pena…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 7: Provisions relating to the implementation of other resolution measures

Article L613-56-3

I. - For the purposes of implementing Article L. 613-55-6, the resolution board may automatically terminate the financial and derivative contracts mentioned in Sections 4 to 10 of Section C of Annex I…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Subsection 3: Permanent resident card

Article L426-4

At the expiry of the resident card provided for in articles L. 423-6, L. 423-10, L. 423-11, L. 423-12, L. 423-16, L. 424-1, L. 424-3, L. 424-13, L. 424-21, L. 425-3, L. 426-1, L. 426-2, L. 426-3, L. 4…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER I: Compulsory expenditure

Article L2321-2

Compulsory expenditure includes in particular: 1° The upkeep of the town hall or, if the municipality does not own one, the rental of a house or hall to take its place; 2° Office and printing costs fo…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Section I: Common provisions.

Article L322-2

I. - No person may, directly or indirectly, administer or manage a company subject to State control by virtue of article L. 310-1 or article L. 310-1-1, a société de groupe d'assurance defined in arti…

AI translation · Updated 8 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER III : The application of laws and regulations in Saint-Barthélemy

Article LO6213-3

The Territorial Council is consulted: 1° On draft laws, draft bills and draft ordinances or decrees that introduce, amend or abolish provisions specific to Saint-Barthélemy; 2° On draft ordinances iss…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER III: Application of laws and regulations in Saint-Martin

Article LO6313-3

The Territorial Council is consulted: 1° On draft laws, draft bills and draft ordinances or decrees that introduce, amend or abolish provisions specific to Saint-Martin; 2° On draft ordinances issued…

AI translation · Updated 6 Nov 2023Open Article
French General Code of Local AuthoritiesIn force
CHAPTER III: Application of laws and regulations in Saint-Pierre-et-Miquelon

Article LO6413-3

The Territorial Council is consulted: 1° On bills and proposed bills and draft ordinances or decrees that introduce, amend or abolish provisions specific to Saint-Pierre-et-Miquelon; 2° On draft ordin…

AI translation · Updated 6 Nov 2023Open Article
French Insurance CodeIn force
Section II: Autorité de contrôle prudentiel et de résolution.

Article L310-12-2

The Autorité de contrôle prudentiel et de résolution may, at their request, authorise service providers responsible for labelling contracts open to individual subscription and settlements eligible for…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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